Ingleby (1648) Limited

Company Name	Ingleby (1648) Limited
Company Status	Dissolved
Company Number	05355575
Category	Private Limited Company
Incorporation Date	7 February 2005(19 years, 2 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Anthony Brett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelson House Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG

Director Name	Mr James Martin Cornell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 February 2013)
Role	Treasurer
Country of Residence	England
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Mr Graham Nicholas Pardoe
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 February 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nelson House Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG

Secretary Name	Ancosec Limited (Corporation)
Status	Closed
Appointed	13 April 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 February 2013)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Director Name	Mr James Alexander Howarth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ockley 84 Potters Lane Send Surrey GU23 7AL

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Secretary Name	Stephanie Miles
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	43 Butcher Street Leeds West Yorkshire LS11 5WF

Director Name	Richard Smallman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns Thornton Lane Markfield Leicestershire LE67 9RP

Director Name	Peter Charles William Roberts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 April 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Lodge 78 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	Mr David Christopher Lindsay Keir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Dale Farm Madewell Northampton Northamptonshire NN6 9JE

Director Name	Mr Paul Antony Hodge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradfield House Rising Lane Lapworth Solihull West Midlands B94 6HP

Director Name	Mr Jason Andrew Denholm Dalby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Grange Mill Lane Lapworth Warwickshire B94 6HY

Secretary Name	Mr David Anthony Brett
Nationality	British
Status	Resigned
Appointed	29 December 2006(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Juniper Drive Coventry West Midlands CV5 7QH

Director Name	Mr David Anthony Brett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Juniper Drive Coventry West Midlands CV5 7QH

Director Name	Michael James O'Sullivan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Greenlawns 21 Broad Highway Cobham Surrey KT11 2RR

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Goodman Bidco 1 (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	Final Gazette dissolved following liquidation (1 page)
19 February 2013	Final Gazette dissolved following liquidation (1 page)
19 November 2012	Return of final meeting in a members' voluntary winding up (4 pages)
19 November 2012	Return of final meeting in a members' voluntary winding up (4 pages)
6 August 2012	Liquidators' statement of receipts and payments to 25 May 2012 (4 pages)
6 August 2012	Liquidators statement of receipts and payments to 25 May 2012 (4 pages)
6 August 2012	Liquidators' statement of receipts and payments to 25 May 2012 (4 pages)
14 June 2011	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 14 June 2011 (2 pages)
14 June 2011	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 14 June 2011 (2 pages)
13 June 2011	Appointment of a voluntary liquidator (2 pages)
13 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 (1 page)
13 June 2011	Declaration of solvency (3 pages)
13 June 2011	Appointment of a voluntary liquidator (2 pages)
13 June 2011	Declaration of solvency (3 pages)
13 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-01-31 GBP 2 (6 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-01-31 GBP 2 (6 pages)
4 January 2011	Termination of appointment of Jason Dalby as a director (1 page)
4 January 2011	Termination of appointment of Jason Dalby as a director (1 page)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Appointment of James Martin Cornell as a director (2 pages)
20 January 2010	Appointment of James Martin Cornell as a director (2 pages)
12 January 2010	Appointment of David Anthony Brett as a director (2 pages)
12 January 2010	Appointment of David Anthony Brett as a director (2 pages)
7 January 2010	Appointment of Mr Graham Nicholas Pardoe as a director (2 pages)
7 January 2010	Appointment of Mr Graham Nicholas Pardoe as a director (2 pages)
5 January 2010	Termination of appointment of a director (1 page)
5 January 2010	Termination of appointment of Paul Hodge as a director (1 page)
5 January 2010	Termination of appointment of Michael O'sullivan as a director (1 page)
5 January 2010	Termination of appointment of Michael O'sullivan as a director (1 page)
5 January 2010	Termination of appointment of a director (1 page)
5 January 2010	Termination of appointment of Paul Hodge as a director (1 page)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 April 2009	Return made up to 23/01/09; full list of members (4 pages)
23 April 2009	Return made up to 23/01/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 30 June 2008 (14 pages)
5 March 2009	Full accounts made up to 30 June 2008 (14 pages)
9 February 2009	Director's Change of Particulars / jason dalby / 12/01/2009 / HouseName/Number was: , now: kingswood grange; Street was: 1135 warwick road, now: mill lane; Post Town was: solihull, now: lapworth; Region was: west midlands, now: warwickshire; Post Code was: B91 3HQ, now: B94 6HY (1 page)
9 February 2009	Director's change of particulars / jason dalby / 12/01/2009 (1 page)
9 September 2008	Full accounts made up to 30 June 2007 (13 pages)
9 September 2008	Full accounts made up to 30 June 2007 (13 pages)
9 September 2008	Accounting reference date shortened from 15/04/2008 to 30/06/2007 (1 page)
9 September 2008	Accounting reference date shortened from 15/04/2008 to 30/06/2007 (1 page)
20 August 2008	Appointment Terminated Director david brett (1 page)
20 August 2008	Appointment terminated director david brett (1 page)
31 March 2008	Return made up to 23/01/08; full list of members (5 pages)
31 March 2008	Return made up to 23/01/08; full list of members (5 pages)
2 February 2008	Full accounts made up to 15 April 2007 (12 pages)
2 February 2008	Full accounts made up to 15 April 2007 (12 pages)
29 January 2008	Accounting reference date extended from 31/03/07 to 15/04/07 (1 page)
29 January 2008	Accounting reference date extended from 31/03/07 to 15/04/07 (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
19 July 2007	Declaration of assistance for shares acquisition (11 pages)
19 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 July 2007	Declaration of assistance for shares acquisition (11 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
12 January 2007	Auditor's resignation (1 page)
12 January 2007	Auditor's resignation (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	Registered office changed on 11/01/07 from: queens house 34 wellington street leeds west yorkshire LS1 2DE (1 page)
11 January 2007	New director appointed (5 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (5 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Registered office changed on 11/01/07 from: queens house 34 wellington street leeds west yorkshire LS1 2DE (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
6 January 2007	Particulars of mortgage/charge (5 pages)
6 January 2007	Particulars of mortgage/charge (5 pages)
5 January 2007	Particulars of mortgage/charge (6 pages)
5 January 2007	Particulars of mortgage/charge (6 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
29 June 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
29 June 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
2 March 2005	New director appointed (6 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 March 2005	New director appointed (6 pages)
2 March 2005	Registered office changed on 02/03/05 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
2 March 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 March 2005	New director appointed (3 pages)
7 February 2005	Incorporation (19 pages)
7 February 2005	Incorporation (19 pages)

Ingleby (1648) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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